CLYTHA HOLDINGS LIMITED filing history - Find and update company information

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CLYTHA HOLDINGS LIMITED

Company number 02543555

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
07 Feb 2022	TM01	Termination of appointment of Robert George Anthony Barr as a director on 31 December 2021	View PDF Termination of appointment of Robert George Anthony Barr as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CH01	Director's details changed for Mr Leslie Robert Buxton on 14 January 2022	View PDF Director's details changed for Mr Leslie Robert Buxton on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages)
16 Nov 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	MR04	Satisfaction of charge 025435550014 in full	View PDF Satisfaction of charge 025435550014 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 025435550015 in full	View PDF Satisfaction of charge 025435550015 in full - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages)
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
02 Jan 2020	CH01	Director's details changed for Mr James Richard Keeling-Heane on 2 January 2020	View PDF Director's details changed for Mr James Richard Keeling-Heane on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Mr Mark Vincenzo Wadsworth on 2 January 2020	View PDF Director's details changed for Mr Mark Vincenzo Wadsworth on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 31/08/2019	View PDF Second filing of Confirmation Statement dated 31/08/2019 - link opens in a new window - 7 pages (7 pages)
05 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 13/11/2019.	View PDF Confirmation statement made on 31 August 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 13/11/2019. - link opens in a new window - 6 pages (6 pages)
07 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 36 pages (36 pages)
21 Dec 2018	MR01	Registration of charge 025435550018, created on 14 December 2018	View PDF Registration of charge 025435550018, created on 14 December 2018 - link opens in a new window - 22 pages (22 pages)
20 Dec 2018	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
20 Dec 2018	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	MR04	Satisfaction of charge 025435550017 in full	View PDF Satisfaction of charge 025435550017 in full - link opens in a new window - 1 page (1 page)
20 Dec 2018	MR04	Satisfaction of charge 025435550016 in full	View PDF Satisfaction of charge 025435550016 in full - link opens in a new window - 1 page (1 page)
05 Nov 2018	SH02	Sub-division of shares on 19 October 2018	View PDF Sub-division of shares on 19 October 2018 - link opens in a new window - 8 pages (8 pages)

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